THAMESMEAD BUSINESS SERVICES LIMITED
BERMONDSEY

Hellopages » Greater London » Southwark » SE16 3DH

Company number 00911946
Status Active
Incorporation Date 28 July 1967
Company Type Private Limited Company
Address 14 - 16 VERNEY ROAD, BERMONDSEY, LONDON, SE16 3DH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of THAMESMEAD BUSINESS SERVICES LIMITED are www.thamesmeadbusinessservices.co.uk, and www.thamesmead-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Beckenham Hill Rail Station is 4.6 miles; to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thamesmead Business Services Limited is a Private Limited Company. The company registration number is 00911946. Thamesmead Business Services Limited has been working since 28 July 1967. The present status of the company is Active. The registered address of Thamesmead Business Services Limited is 14 16 Verney Road Bermondsey London Se16 3dh. . SMITH, Martin Anthony is a Secretary of the company. SMITH, Lindsay Anne is a Director of the company. SMITH, Lorraine is a Director of the company. SMITH, Martin Anthony is a Director of the company. SMITH, Paul Anthony is a Director of the company. Secretary REEVES, Susan Anne has been resigned. Secretary SMITH, Anthony Arthur has been resigned. Director BENTLEY, David John has been resigned. Director BUNCE, Brian George has been resigned. Director REEVES, Janet Ann has been resigned. Director REEVES, John Henry has been resigned. Director REEVES, Susan Anne has been resigned. Director SMITH, Anthony Arthur has been resigned. Director SMITH, Sheila Lilian has been resigned. Director TAYLOR, Jeremy has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SMITH, Martin Anthony
Appointed Date: 01 December 2006
Director
SMITH, Lindsay Anne
Appointed Date: 19 October 2010
59 years old
Director
SMITH, Lorraine
Appointed Date: 19 October 2010
58 years old
Director
SMITH, Martin Anthony
Appointed Date: 31 July 2000
60 years old
Director
SMITH, Paul Anthony
Appointed Date: 31 July 2000
58 years old

Resigned Directors

Secretary
REEVES, Susan Anne
Resigned: 01 December 2006
Appointed Date: 31 July 2000
Secretary
SMITH, Anthony Arthur
Resigned: 31 July 2000
Director
BENTLEY, David John
Resigned: 31 July 2000
87 years old
Director
BUNCE, Brian George
Resigned: 31 July 2000
87 years old
Director
REEVES, Janet Ann
Resigned: 31 July 2000
85 years old
Director
REEVES, John Henry
Resigned: 31 July 2000
88 years old
Director
REEVES, Susan Anne
Resigned: 01 December 2006
Appointed Date: 31 July 2000
63 years old
Director
SMITH, Anthony Arthur
Resigned: 31 July 2000
86 years old
Director
SMITH, Sheila Lilian
Resigned: 31 July 2000
86 years old
Director
TAYLOR, Jeremy
Resigned: 04 November 2005
Appointed Date: 31 July 2000
60 years old

Persons With Significant Control

Thamesmead Business Services (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMESMEAD BUSINESS SERVICES LIMITED Events

14 Feb 2017
Full accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Jan 2016
Full accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2,000
11 Sep 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 2,000
...
... and 103 more events
08 Dec 1988
Full accounts made up to 31 July 1987
08 Dec 1988
Return made up to 10/06/88; full list of members
28 Mar 1987
Full accounts made up to 31 July 1986
28 Mar 1987
Return made up to 25/03/87; full list of members
28 Jul 1967
Incorporation

THAMESMEAD BUSINESS SERVICES LIMITED Charges

29 March 2012
Legal charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of 14-16 verney road london.
15 March 2012
Guarantee & debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 1999
Legal charge
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 pomeroy street l/b of lewisham t/no: SGL324729.

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